BOOKED IMAGES LIMITED
Overview
| Company Name | BOOKED IMAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05947587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKED IMAGES LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- Binding and related services (18140) / Manufacturing
Where is BOOKED IMAGES LIMITED located?
| Registered Office Address | The Barn 9 Barkham Grange Barkham Street Barkham RG40 4PJ Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKED IMAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKED.COM LIMITED | Sep 26, 2006 | Sep 26, 2006 |
What are the latest accounts for BOOKED IMAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BOOKED IMAGES LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for BOOKED IMAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ms Nicole Caroline Sheard as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Nicole Caroline Sheard on May 01, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Change of details for Ms Nicole Sheard as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Nicole Caroline Sheard on Mar 26, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of BOOKED IMAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOULAY, Nicole Caroline | Director | Barkham Street Barkham RG40 4PJ Wokingham The Barn 9 Barkham Grange Berkshire | England | British | Director | 82032720002 | ||||
| PARISH, Duncan Starbuck | Secretary | South View Avenue Caversham RG4 5AB Reading 13 Berkshire | British | 140113540001 | ||||||
| JMB SECRETARIES LIMITED | Secretary | 25 Hart Street RG9 2AR Henley On Thames Oxfordshire | 84629890001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| BOULAY, Bruno | Director | 6 Gadd Close RG40 5PQ Wokingham Berkshire | England | French | Director | 116213370001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of BOOKED IMAGES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Nicole Caroline Boulay | Apr 06, 2016 | Barkham Street Barkham RG40 4PJ Wokingham The Barn 9 Barkham Grange Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0